ASS’TRA DIRECT EXPRESS LIMITED

(Company Number 3987102 )

Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation:Insolvency Act 1986 and Legislation section: Rule 4.125(1) of Legislation section: the Insolvency Rules 1986, that a Final General Meeting of the Company’s Creditors will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 19 July 2012, at 11.00 am, for the purpose of receiving the Liquidator’s report on his administration, together
with a summary of his receipts and payments account. A Creditor entitled to attend
and vote at the above mentioned Meeting of Creditors is entitled to appoint a proxy
who need not be a Creditor of the Company to attend and vote instead of him or her.
Proxies to be used at the Meeting must be lodged with the Liquidator at 68 Ship Street, Brighton, East Sussex BN1 1AE, no later than 12.00 noon on the last business day before the Meeting to entitle you to vote by proxy at the
Meeting, together with a completed proof of debt form if you have not already lodged
one.

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